BIT STEW SYSTEMS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
12/07/1912 July 2019 | SPECIAL RESOLUTION TO WIND UP |
12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/07/1912 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
04/06/194 June 2019 | FIRST GAZETTE |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
29/03/1929 March 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD AMOS |
18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM THE ARK 201, TALGARTH ROAD LONDON W6 8BJ ENGLAND |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TILLY LANG |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON STEPHEN KEITH EDWARDS |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
09/04/189 April 2018 | DIRECTOR APPOINTED MS TILLY LANG |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINS |
03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
18/07/1718 July 2017 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLMAN |
25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL WILLIAM ALLMAN / 22/06/2016 |
24/10/1624 October 2016 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM ALLMAN |
21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEMPLE |
13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
26/07/1626 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
21/10/1521 October 2015 | CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED |
22/06/1522 June 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
18/06/1518 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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